Disclosure Services Ltd

Active04198359 Private limited company
Incorporated
11 April 2001 (25 years)
Previously known as
DBS Disclosure Services Ltd (until 3 May 2019)
CRB Disclosure Services Limited (until 2 November 2017)
Independent Living Services (Wrexham) Limited (until 11 July 2006)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Kings Court
Water Lane
Wilmslow
SK9 5AR

Filing status

Accounts filed
9 November 2026
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2023
British
Born February 1972 (54)
Director · Appointed 13 January 2023
British
Born November 1977
Director · Appointed 13 January 2023
British
Born September 1977 (49)
Officer history (11 former)
5 January 2024
Resigned Maddocks, Paul as Director
13 January 2023
Resigned Kreft, Mario Franz as Director
13 January 2023
Appointed Stacey, Matthew Brian as Director
13 January 2023
Appointed Wann, Eloise as Director
13 January 2023
Resigned Kreft, Gillian Heather as Director
13 January 2023
Appointed Morris, Christopher Paul as Director
24 August 2022
Resigned Clark, Caroline Jane as Director
24 August 2022
Resigned Clark, John Stephen as Director
30 October 2020
Appointed Maddocks, Paul as Director
12 May 2020
Resigned Barlow, Paul as Director
15 August 2019
Appointed Barlow, Paul as Director
29 July 2015
Appointed Clark, John Stephen as Director
29 July 2015
Appointed Kreft, Mario Franz as Director
8 July 2015
Resigned Coxey, Michael David as Director
8 July 2015
Resigned Coxey, Michael David as Secretary
19 October 2006
Appointed Clark, Caroline Jane as Director
31 March 2003
Resigned Owen, Muriel as Director
20 September 2002
Appointed Coxey, Michael David as Director
20 September 2002
Appointed Kreft, Gillian Heather as Director
11 April 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 April 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 April 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 April 2001
Appointed Owen, Muriel as Director
11 April 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 April 2001
Appointed Coxey, Michael David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07879166
Former controllers (2)
13 January 2023
Ceased Disclosure Services Group Limited — Owns 75–100% of shares
13 January 2023
Ceased Gillian Heather Kreft — Has significant influence or control

Financials

Net Assets
£1,535,354
Cash
£177,573
Employees
35
Debt Ratio
51%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 £1,568,235 £1,535,354
Balance sheet detail
20222021
Fixed Assets£368,512£1,345,301
Current Assets£2,751,124£2,253,801
Debtors£2,573,551£817,656
Cash£177,573£1,436,145
Creditors (< 1 year)£1,549,255£2,004,847
Net Current Assets£1,201,869£248,954
Net Assets£1,535,354£1,568,235
Shareholder Funds£1,535,354£1,568,235

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 December 2025—
26 October 2026Other filing
26 October 2026Other filing
22 April 2026Confirmation statement with no updates11 April 2026
Show all recent filings

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